3BMEXZk9hx3p47pCd5giyxLMeupq9DpP5s3BMEXZk9hx3p47pCd5giyxLMeupq9DpP5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZk9hx3p47pCd5giyxLMeupq9DpP5s | -1 (1) | 0.0000 | 0.2766 | 0.5411 | 0.0000 | 0.1396 | 0.4015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZk9hx3p47pCd5giyxLMeupq9DpP5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3892070 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.2766 |
| Maximum Balance Rank | 226718 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 567685 (03/18/2019 17:54) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 286672 |
| Account Age Rank | 3860234 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.5411 |
| Deposits From External Accounts Rank | 187712 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977179 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1396 |
| Withdrawls To External Accounts Rank | 177012 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4015 |
| Withdrawls To BitMEX Accounts Rank | 551498 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86792 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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